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Compliance Risk Audit Specialist
ING Bank N.V., pobočka zahraničnej banky
Place of work
Pribinova 10, Bratislava
Pribinova 10, Bratislava
Contract type
full-time
full-time
Start date
by agreement
by agreement
Wage (gross)
2 800 EUR/month
2 800 EUR/month
Information about the position
Job description, responsibilities and duties
ING Corporate Audit Services (CAS) is looking for an Compliance Risk Audit Specialist in its Wholesale Banking - Transaction Services and Client Service Delivery (TS&CSD) audit team. The position is based in Bratislava.
As an Compliance Risk Audit Specialist, you will:
• Conduct and coordinate operational audits within the area of Non-Financial Risk such as financial economic crime/anti-money laundering, FATCA, CRS, MIFID II and data protection. Audits may also include TS&CSD banking product audits.
• Assess the design and test the operating effectiveness of manual or automated controls.
• Document and present audit findings and recommendations.
• Pro-actively provide audit stakeholders feedback on the progress, and foresee and act to avoid delays in the audit process.
• Manage audit stakeholder expectations through frequent, concise and impactful communication.
• Ensure audit activities are performed to CAS quality standards.
• Apply and uphold the principles of the Code of Ethics (Integrity, Objectivity, Confidentiality, Competence), adhere to the audit standard on Proficiency & Due Professional Care, and perform audits with professional skepticism.
As an Compliance Risk Audit Specialist, you will be based in Bratislava and you will work in an international team as part of the Wholesale Banking Audit Division. This division forms part of CAS, which is a highly professional organization with approximately 400 staff members worldwide. Together with your colleagues, you will provide audit coverage on Wholesale Banking globally.
Working at CAS means working in a highly dynamic, international environment at the heart of ING, where everyone aspires to (continue to) be a front-runner in the field of auditing. To this end, we work with the very best people, whom we help to remain leading in their area of expertise.
As an Compliance Risk Audit Specialist, you will:
• Conduct and coordinate operational audits within the area of Non-Financial Risk such as financial economic crime/anti-money laundering, FATCA, CRS, MIFID II and data protection. Audits may also include TS&CSD banking product audits.
• Assess the design and test the operating effectiveness of manual or automated controls.
• Document and present audit findings and recommendations.
• Pro-actively provide audit stakeholders feedback on the progress, and foresee and act to avoid delays in the audit process.
• Manage audit stakeholder expectations through frequent, concise and impactful communication.
• Ensure audit activities are performed to CAS quality standards.
• Apply and uphold the principles of the Code of Ethics (Integrity, Objectivity, Confidentiality, Competence), adhere to the audit standard on Proficiency & Due Professional Care, and perform audits with professional skepticism.
As an Compliance Risk Audit Specialist, you will be based in Bratislava and you will work in an international team as part of the Wholesale Banking Audit Division. This division forms part of CAS, which is a highly professional organization with approximately 400 staff members worldwide. Together with your colleagues, you will provide audit coverage on Wholesale Banking globally.
Working at CAS means working in a highly dynamic, international environment at the heart of ING, where everyone aspires to (continue to) be a front-runner in the field of auditing. To this end, we work with the very best people, whom we help to remain leading in their area of expertise.
Employee perks, benefits
• Attractive working environment of international and stable financial institution
• Interesting job scope and getting deep dive knowledge on various banking processes
• Combination of work from office and work from home (hybrid mode)
• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
• Interesting job scope and getting deep dive knowledge on various banking processes
• Combination of work from office and work from home (hybrid mode)
• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
Information about the selection process
Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Language skills
English - Advanced (C1)
Number of years of experience
4
Personality requirements and skills
• A recognized business or information technology degree
• One or more audit qualifications are strongly preferred
• Relevant audit work experience within a financial institution
• Audit experience in wholesale banking products and/or financial economic crime
• Fluency in English. Fluency in other languages is a plus
• Strong analytical skills and ability to exercise professional skepticism
• Strong verbal and written communication skills
• Organizationally sensitive and effective in conflict management
• Capable of working in international teams remotely or onsite in a collaborative and effective manner
• Travel dependent on the assignments
• One or more audit qualifications are strongly preferred
• Relevant audit work experience within a financial institution
• Audit experience in wholesale banking products and/or financial economic crime
• Fluency in English. Fluency in other languages is a plus
• Strong analytical skills and ability to exercise professional skepticism
• Strong verbal and written communication skills
• Organizationally sensitive and effective in conflict management
• Capable of working in international teams remotely or onsite in a collaborative and effective manner
• Travel dependent on the assignments
Advertiser
Brief description of the company
ING Bank is a division of ING’s corporate branding - it offers banking services to corporates under the name of ING Wholesale Banking.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
Number of employees
50-99 employees
Contact
ID: 4224098
Posting date: 18.1.2022
2022-01-18
location: Bratislava Position: Auditor, Compliance Specialist, Internal Auditor, Risk Specialist Company: ING Bank N.V., pobočka zahraničnej banky
Basic salary component (gross): 2 800 EUR/month